London Travel Clinic Limited
- Company number
- 07317489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- European Vaccination Group (UK) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DREXLER, Thomas Josef | Director | 24 Sep 2026 | |
| SØLVKJÆR, Tanja | Director | 29 Apr 2024 | |
| ADDIS, Maria | Director | 23 Feb 2026 | 23 Sep 2026 |
| BISGAARD, Brian | Director | 29 Apr 2024 | 23 Feb 2026 |
| ØSTERGAARD, Karsten | Director | 7 Mar 2018 | 2 Oct 2025 |
| PAULSEN, Andrew | Director | 9 Jul 2021 | 29 Apr 2024 |
| MADSEN, John Enok Mandrup | Director | 7 Mar 2018 | 31 Mar 2024 |
| TILLETT, Matthew Russell | Director | 9 Jul 2021 | 22 Feb 2022 |
| TUFT, Kristian | Director | 7 Mar 2018 | 31 May 2021 |
| KING, Sean Stephen | Director | 2 Jul 2014 | 7 Mar 2018 |
| RANKIN, Seth Dumas | Director | 16 Jul 2010 | 7 Mar 2018 |
| BOBAK, Stephen Alex, Dr | Director | 16 Jul 2010 | 7 Mar 2018 |
| KING, Sean | Director | 2 Jul 2014 | 1 Dec 2015 |
| PETERS, Katy | Director | 28 Mar 2011 | 10 Jun 2013 |
| CHANNON, David | Director | 16 Jul 2010 | 10 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Vaccination Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent As Firm | 18 Dec 2021 | |
| Vaccination Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
7 Mar 2018 | 18 Dec 2021 |
| Dr Stephen Alex Bobak | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 7 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £264,556 | £262,900 | 14 |
| 31 Dec 2015 | £168,979 | £186,245 | - |
| 31 Dec 2014 | £123,297 | £159,556 | - |
| 31 Dec 2013 | £14,585 | £98,628 | - |
| 31 Jul 2013 | £43,009 | £85,648 | - |
| 31 Jul 2012 | £3,790 | £89,066 | - |
| 31 Jul 2011 | £205 | £42,146 | - |
Connections
Owned by
London Travel Clinic Limited → European Vaccination Group (UK) Limited
Directors’ other companies
- DREXLER, Thomas Josef - Director at European Vaccination Group (UK) Limited
- DREXLER, Thomas Josef - Director at Citydoc Medical Limited
- DREXLER, Thomas Josef - Director at Vaccination UK Limited
Companies at the same address
- Citydoc Medical Limited (07619063)
- European Vaccination Group (UK) Limited (06332185)
- Vaccination UK Limited (03682679)